On January 18, 2002 the SEC issued a ‘No Action’ letter to CanAccord Capital Corporation (“CanAccord”), which was actively seeking “investments” for an immigrant investor program in Quebec, Canada. Unlike section 203(b)(5) of the Immigration and Nationality Act, the statute governing the Quebec immigrant investor program explicitly provides for reimbursement. Act Respecting Immigration to Quebec… Read More
What does the Constitution do? Answer.
What is the supreme law of the land? Answer.
We recently reviewed over 100 pieces of documentary evidence in a civil enforcement action brought by the SEC against an attorney for taking commissions as an unregistered broker-dealer. As this action was also related to the EB-5 program, we think the following notes may be useful for attorneys practicing in this area and other industry… Read More
After brief correspondence with a colleague who travels to China frequently, it became apparent that the U.S. Asia-Pacific Economic Cooperation Business Travel Card (“ABT Card”) Program is not as well-known as it ought to be. Since DHS will stop issuing these cards on September 18, 2018 people who travel to China regularly for business, such… Read More
On December 13, 2016 the Department of Homeland Security (“DHS”) published notice in the Federal Register regarding updates to its Border Crossing Information (“BCI”) System of Records, as required by the Privacy Act of 1974 (5 USC 552a). Comments may be submitted until January 12, 2017. Brief note on what Customs and Border Protection can… Read More
The illustration linked below maps INA 101(a)(15)(E)(i) and (ii) to useful quotes from the Foreign Affairs Manual. e-visa-statute-fam-map This document may be a useful guide to use when preparing an E visa application (but it’s no substitute for reviewing the FAM and the regs).